DOSSIERS / MADHARI (LIMASSOL) TAVERN
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Company dossier

MADHARI (LIMASSOL) TAVERN

CYPRUS · COMPANY · INCORPORATED 1988-03-14
KYBE ID: BN8197 · BN8197 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MADHARI (LIMASSOL) TAVERN
DRCIP data.gov.cy
BN8197
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-03-14
DRCIP data.gov.cy
Αμαθούντος,, PANORAMA BUILDING, Flat 1,2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Y.C INNO TECH LTDShared officer / director · 6 share thisCOSTAS KOSHIS & COShared officer / director · 6 share thisP.M. SMILE PROPERTY MANAGEMENT LIMITEDShared officer / director · 6 share thisYCOMM TELESYSTEMSShared officer / director · 6 share thisY.M.P BETTING SPORTS LTDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΟΥΛΛΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100